Whale movements
Last update: 23.11.2025 16:50:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2022 00:49:49 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a1d05e19ce6d02604266451f02bde06a74e1b842 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.03.2022 00:48:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: a1d05e19ce6d02604266451f02bde06a74e1b842 | |||
| 15.03.2022 00:46:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 14.03.2022 22:46:23 | |
5 920 226 USDT | $ 5 920 226 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.03.2022 20:12:53 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.03.2022 19:06:12 | |
5 144 925 USDT | $ 5 144 925 | (unknown) | (unknown) |
| Type: transfer | From: deaacb2b41189d069731bc12af7130cddb4b8af5 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.03.2022 18:00:25 | |
75 072 950 USDT | $ 75 072 950 | (unknown) | (unknown) |
| Type: transfer | From: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 14.03.2022 17:55:43 | |
8 669 698 USDT | $ 8 669 698 | (unknown) | (unknown) |
| Type: transfer | From: 0ea5381e4229a609ef3276519693717f61bb0602 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 14.03.2022 17:23:09 | |
8 669 698 USDT | $ 8 669 698 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.03.2022 17:18:26 | |
6 998 965 USDT | $ 6 998 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 87b05e5b7b088a5d7c98d636d9a4bf217885df69 | |||
| 14.03.2022 17:16:42 | |
75 072 950 USDT | $ 75 072 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | |||
| 14.03.2022 17:09:35 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 14.03.2022 17:00:34 | |
32 804 538 USDT | $ 32 804 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.03.2022 17:00:34 | |
33 262 820 USDT | $ 33 262 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.03.2022 17:00:26 | |
39 791 860 USDT | $ 39 791 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.03.2022 16:50:18 | |
90 796 130 USDT | $ 90 796 130 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.03.2022 16:46:21 | |
15 174 460 USDT | $ 15 174 460 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2022 16:45:49 | |
25 218 122 USDT | $ 25 218 122 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2022 16:45:13 | |
25 210 576 USDT | $ 25 210 576 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2022 16:45:13 | |
25 192 972 USDT | $ 25 192 972 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2022 16:44:49 | |
10 000 100 USDT | $ 10 000 100 | (unknown) | binance (exchange) |
| Type: transfer | From: ce96670971ec2e1e79d0d96688adba2ffd6f6c7f | To: ac11d6ea6a15fdf58cdc93d52a8f74abf944d3e1 | |||
| 14.03.2022 16:26:12 | |
5 752 024 USDT | $ 5 752 024 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 14.03.2022 15:40:20 | |
24 714 642 USDT | $ 24 714 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.03.2022 15:35:05 | |
36 990 564 USDT | $ 36 990 564 | (unknown) | (unknown) |
| Type: transfer | From: f98e23862711f496d69e7745b533274d216040a1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.03.2022 15:32:45 | |
36 990 564 USDT | $ 36 990 564 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f98e23862711f496d69e7745b533274d216040a1 | |||
| 14.03.2022 15:09:39 | |
6 005 200 USDT | $ 6 005 200 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 14.03.2022 14:44:55 | |
5 999 999 USDT | $ 5 999 999 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 14.03.2022 14:20:31 | |
20 110 120 USDT | $ 20 110 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.03.2022 12:49:20 | |
5 105 291 USDT | $ 5 105 291 | (unknown) | (unknown) |
| Type: transfer | From: 9f3d9f61ea9a868dc082af0412b450edb822c93a | To: c519d3f34e0104171b5003f97094c861d11a6f54 | |||
| 14.03.2022 12:37:10 | |
5 096 735 USDT | $ 5 096 735 | (unknown) | (unknown) |
| Type: transfer | From: 9f3d9f61ea9a868dc082af0412b450edb822c93a | To: c519d3f34e0104171b5003f97094c861d11a6f54 | |||
| 14.03.2022 12:20:38 | |
20 835 808 USDT | $ 20 835 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.03.2022 11:58:13 | |
25 064 336 USDT | $ 25 064 336 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.03.2022 11:57:21 | |
5 006 470 USDT | $ 5 006 470 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2022 11:56:32 | |
5 018 467 USDT | $ 5 018 467 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2022 11:56:32 | |
5 006 968 USDT | $ 5 006 968 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2022 11:55:12 | |
5 017 966 USDT | $ 5 017 966 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2022 11:55:12 | |
5 014 464 USDT | $ 5 014 464 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2022 11:38:55 | |
26 639 984 USDT | $ 26 639 984 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.03.2022 11:38:31 | |
5 122 666 USDT | $ 5 122 666 | (unknown) | (unknown) |
| Type: transfer | From: 9f3d9f61ea9a868dc082af0412b450edb822c93a | To: fdd601d3f7a263660e501ac1c8f263f84a5d0c50 | |||
| 14.03.2022 11:38:02 | |
69 997 080 USDT | $ 69 997 080 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.03.2022 11:36:44 | |
69 997 080 USDT | $ 69 997 080 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 14.03.2022 11:24:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | To: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | |||
| 14.03.2022 11:03:21 | |
20 008 548 USDT | $ 20 008 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.03.2022 10:29:38 | |
15 000 000 USDT | $ 15 000 000 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 593aebee9117eea447279e5973f64c68d8e977a0 | |||
| 14.03.2022 10:21:22 | |
5 687 330 USDT | $ 5 687 330 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 3aecf6833e9b5ebe76b329f5c37b60a8acf1b96c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.03.2022 10:17:26 | |
5 687 330 USDT | $ 5 687 330 | (unknown) | kraken (exchange) |
| Type: transfer | From: f8698775364af5eabd8ec40d3dcf47201ebcc193 | To: 3aecf6833e9b5ebe76b329f5c37b60a8acf1b96c | |||
| 14.03.2022 10:00:41 | |
20 105 612 USDT | $ 20 105 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.03.2022 10:00:41 | |
20 676 530 USDT | $ 20 676 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.03.2022 09:50:56 | |
54 997 108 USDT | $ 54 997 108 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a8b6eccc76a4d12df52d4f56b0215ced54c5f5c7 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.03.2022 09:50:56 | |
55 001 796 USDT | $ 55 001 796 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 62d6ee1a1f51798eba42948e00f45fb2f8514ac3 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||